Digital asset service providers will need to be AML & CTF compliant in the not so distant future
All e-wallet providers and digital asset exchanges will have no choice but to be legally registered
The digital asset world understands that it needs to adopt crime control strategies
Public digital asset transactions are traceable and compliance officers are tracking fund flows
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.
Crystal Blockchain spoke with the deputy minister of the Ukrainian Ministry for Digital Transformation, Alex Bornyakov, about blockchain tech and regulatory developments happening in Ukraine, and how its …
In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.
A number of industries were put on pause this year due to the COVID19 pandemic. However, regulatory guidelines for the cryptocurrency markets continued to be a priority internationally in 2020, and legislation in …
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group ("Crystal"), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring …
When do VASPs need to employ the services of crypto AML and KYT compliance software companies to adhere to the FATF “red flag risk indicator” guidelines?